---
title: "ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2d76100-6c13-5d97-878c-0ff2d13d8013
json: https://whiteintel.dev/api/public/dossier/d2d76100-6c13-5d97-878c-0ff2d13d8013
identifier: oo:GB-COH-09281598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09281598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2d76100-6c13-5d97-878c-0ff2d13d8013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2d76100-6c13-5d97-878c-0ff2d13d8013  

## Ownership & control

### Owners / controllers

- **Mr Robert Edward Diamond, Jr.** (beneficial owner) — https://whiteintel.dev/entity/7d01763c-1077-50a7-96fb-6c05e11c6138
- **Mr Robert Edward Diamond, Jr.** (beneficial owner) — https://whiteintel.dev/entity/868b858b-495d-4e7d-ae25-a71c76be7bea

### Holdings / subsidiaries

- **ATLAS MERCHANT CAPITAL UK LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bb15954-85a9-56fc-8d41-2c78616395c1
- **ATLAS MERCHANT CAPITAL UK LLP** (beneficial owner) — https://whiteintel.dev/entity/7bb15954-85a9-56fc-8d41-2c78616395c1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09281598`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-27
- **Registered office:** 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
- **SIC:** 82110

### Officers

- KACANI, Timothy — director · American · appointed 2015-05-19
- SAUNDERS, Brian Wayne — director · Canadian · appointed 2019-02-18
- DIAMOND, Robert — director · British And American · appointed 2014-10-27 · resigned 2015-05-19
- HANSEN, Matthew Dewitt — director · British · appointed 2017-07-01 · resigned 2018-11-15
- MAY, Abigail — director · Usa · appointed 2015-11-25 · resigned 2017-07-01
- SCHAMIS, David Ira — director · American · appointed 2014-10-27 · resigned 2015-11-25

### Beneficial owners (Persons with Significant Control)

- Mr Robert Edward Diamond, Jr. — significant influence or control · individual PSC · United States — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09281598
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09281598

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED** — https://whiteintel.dev/entity/d2d76100-6c13-5d97-878c-0ff2d13d8013 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/d2d76100-6c13-5d97-878c-0ff2d13d8013 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2d76100-6c13-5d97-878c-0ff2d13d8013._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._